DAYTON

THE DAYTON CONFERENCE ON FRAUD, CYBER & ETHICS 2021 NOW TO BE PRESENTED IN PERSON AND LIVE-STREAMED!

Our planning of the Dayton Conference advances and evolves. We’re now planning it for hybrid delivery (You and presenters can attend in-person at the University of Dayton or virtually live-streamed). We are working on final details for technology partnering again with the National Association of Certified Valuation Analysts (NACVA). Their work on last year’s conference was spectacularly good. And they are planning to again provide their own track of sessions during the Conference.

CONFERENCE DATES AND TIMES (EASTERN TIME ZONE):
October 20, 1:00 - 5:00
October 21, 9:00 - 5:00
October 22, 9:00 - 12:30

CPE HOURS:
Wednesday:    4
Thursday:       8
Friday:            4

LOCATION: University of Dayton or Your Computer

Registration Details:
Prices to be determined
Registration Site to be determined

Lodging:
To be determined

THE DAYTON CONFERENCE ON FRAUD, CYBER & ETHICS 2021
In Person (University of Dayton) and Live Streamed
October 20-22, 2021

DRAFT AGENDA AS OF JUNE 24, 2021
(NOTE: Sessions designated for one hour will run 50 minutes with ten additional minutes allowed for movement between rooms and introductions)

Wednesday, October 20
12:30 - 1:45
     •      Conference Opens
     •      Keynote Address by Brad Preber, CEO of Grant Thornton LLP (Title TBD)
     •      Introduced by Dr. Trevor Collier, Interim Dean, University of Dayton School of Business             Administration

1:45 - 2:45
     •      Case Study: The Insys Story: Recap and Analysis (FBI SSA Paul Baumrind, Prosecutor To Be                    Named, interviewed by Vic Hartman, CPA, J.D., FBI (Ret.)
     •      Concurrently: NACVA Session
2:45 - 3:00
     Break
3:00 - 4:00
     •      Case Study: Theranos
     •      Concurrently:NACVA Session
4:00 - 5:00
     •      Case Study Insights (Panelists’ Analysis)

Thursday, October 21

8:20 - 8:30
     •      Opening Remarks
8:30 - 9:30
     •      Keynote Address by Chad Hunt, FBI, on Cybersecurity
9:30 - 10:30
     •      Dr. Thomas Skill, Chief Information Officer, University of Dayton: Cybersecurity
     •      Concurrently: NACVA Session

10:30 - 10:45
     Break
10:45 - 12:05
     •      Dr. Joseph W. Koletar: Blind Spots in Investigations
     •      Daven Morrison, MD and Sridhar Ramamoorti, Ph.D: Psychological Materiality in Fraud
     •      Concurrent NACVA Sessions
12:05 - 1:10
     Lunch
1:10 - 2:10
     •      Mona Freedman and Melissa Lnu (Prosecutor): (Title TBD)
     •      Concurrent NACVA Sessions
2:10 - 3:30
     •      Vic Hartman, CPA, J.D.: Investigations: An FBI Agent Tells All
     •      Dr. Ramesh Venkat (CEO Fairwinds Private Equity): Fraud Risk in M&A Transactions
     •      Concurrent NACVA Sessions
3:30 - 3:45
     Break
3:45 - 4:45
     •     Elliot Lieb, Internal Revenue Service, University of Cincinnati: Tax Fraud and Money            Laundering: A One-Two Punch?

4:45 - 5:00 Closing remarks for the day

Friday, October 22

8:30 - 9:30
     •     Keynote Address-Dr. Alexander Stein: The (Mostly) Ethical Person’s Guide to Fraud, Corruption,            Malice & Worse: Everything You’ve Always Wanted to Know

9:30 - 10:30
     •     Dr. Maria Hartwig and Mark Fallon: Interviewing to Detect Deception
     •     Concurrent NACVA Session
10:30 - 11:30
     •     Ohio Auditor of State Keith Faber (?): Title and Confirmation of engagement TBD)
11:00 - 12:00
     •     Diann Cattani: (Title TBD)
12:00 - 12:15
     •     Conference Closing Remarks

Protect October 20-22 on your calendars. This Conference will live up to and exceed the standards of our two previous conferences. Once our speaker roster is firmed up, we’ll post the agenda in this space. The Conference Planning Team and Sponsors:

The Conference Planning Team and Sponsors:

DAYTON
Behavioral Forensics Group
Axium
ACFE
University of Dayton